ETTAIB, Dounia
A timestamped, audit-ready report on ETTAIB, Dounia: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ETTAIB, Dounia has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Milan, Italy
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 15, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Passport: YC7432706
Additional Information
- Nationality Country: Italy
- Birthdate: 27 Apr 1979
- Gender: Female
- Place of Birth: Casablanca, Morocco
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: NAMAZI, Behrouz Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.